ComplaintsHub.co.uk » Telecommunications » Review / complaint: Careceo mobile co ltd uk - Compensation | News #191

Careceo mobile co ltd uk
Compensation

Sir,

I recd the below mail i just want to ask u whether its a fictitious or genuine one

Reserve Bank Of India.

Central Office, No-6 Sansad Marg,

Connaught Place 110001, Mumbai,

Transfer/Foreign Remittance Department

Reference To Funds Approval Confirmation Serial Number: RBI-MUMBAI-BRANCH/XXRBIT72098 (£200, 000.00 GBP).

Dear Valued Customer Mrs. BHIM VERMA,

Following the Irrevocable Authorization from the International Monetary Fund (IMF), Ministry of Finance India and the Joint Approval from the Reserve Bank Of India World Governing Bodies with an exclusive Authority to transfer the sum of £200, 000 GBP which is equivalent to (RS17, 270, 491.25 INR) to your bank account provided, I am obliged to inform you that we have commenced with the crediting of your fund payment of RS17, 270, 491.25 INR into your bank account number (911010009455199) with the AXIS BANK OF P.P ROAD.

Note; as soon as you pay the require amount of Rs252, 000 INR which is the Cost of Transfer (C.O.T), an email and phone call will be sent to you to notify you that your transfer has been completed and you can track the transfer with your bank over there in AXIS BANK OF P.P ROAD. The transfer must complete 100% Done before the funds can reflect in your bank account and also you are to keep the transfer of your funds confidential till the transfer is completed. And note that in out next e-mail this department is still going to send to you account statement, your fund is already in the transfer room.

CURRENT TRANSFER STATUS

OUT OF 100% = 92% DONE...= 8% REMAINING...

AMOUNT TRANSFERRING: RS17, 270, 491.25 INR

ACCOUNT ID: (BHIM VERMA) A/C ACTIVATED...

[92% DONE] LOADING...[8% REMAINING] IN PROGRESS...

NAMES ON ACCOUNT: BHIM VERMA

NAME OF BANK: AXIS BANK

BANK ACCOUNT NO: 911010009455199

IFSC CODE:...UTIB0001311

PAN CARD NO.:...ABQPV7205F

ACCOUNT HOLDER COUNTRY: INDIA

TRANSFER CURRENT PERCENT: 92% DONE/LOADING...

RESERVE BANK OF INDIA MESSAGE... TRANSFER ON HOLD

Please note that we can not process the transfer of your fund by deducting from your fund. Because it is against our operations policy. This is a laid down policy in this regard prohibits deduction. These policies have been put in place to check previously experienced mishandling and/or misappropriation of fund, we are obligated to act in line with these policies.

Further more you are advised to make the payment of Rs252, 000 INR being for the Cost of Transfer (C.O.T), to enable your fund credited/reflected in your bank account without further delay or waste of time. You are to make the payment to our account. As soon as you make the payment you are to scan and send to this department with your transfer or payment slip/receipt of transfer for your further proceedings/crediting.

Many anticipation for your co-operation as I wait your swift response.

Signed,

Head Banking Operations,

Mr. Ashok Choudhery.

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***************WARNING*****************

This message was sent from the Customer care Department of Reserve Bank Of India. It is only designated for intended recipient only. If you have Anyone caught not abiding with these rules will be made to face the law as all communications are officially meant for Reserve Bank Of India customers

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Company: Careceo mobile co ltd uk

Country: United Kingdom   Region: United Kingdom

Category: Telecommunications

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